CKAE 202: Client Verification - Anti Money Laundering and Know Your Customers (KYC) Practice, MOMBASA

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CKAE 202: CLIENT VERIFICATION-ANTI MONEY LAUNDERING AND KNOW YOUR CUSTOMER (KYC) PRACTICE

DATE: 18 – 23 November 2019

THEME: Enhancing Controls

LOCATION: Sarova Whitesands, Mombasa

PRICE: KES 89,850 Net of Tax per Delegate

STRUCTURE: Workshops, Case Studies, Group Assignments

BOOKINGS: Open

 

ESSENTIAL TIP: For maximum benefit, attend the entire series of Programmed courses.

GUARANTEE: This event will NOT be cancelled. Please read our terms and conditions.

 

WHY ATTEND?

Making a difference by future proofing yourself and your organization is integral to long-term strategic success. Staying relevant in a fast-changing business environment is a necessary essential for survival. Start using solutions that work for you by training and consulting with CapaBuil to sustainably underwrite your future success and productivity.

 

AREAS OF FOCUS

AML Legal Framework Kenya,KYC & CDD,Pain Points & Essential Elements among others. Please register now to receive more details.

 

OVERALL LEARNING OBJECTIVE

By the end of the training, all participants should possess necessary skills on KYC that will enable a risk-based approach to customer relationship management equipping them to understand investment objectives and suitability, and reduce risk from suspicious activities.

 

TARGET AUDIENCE

  • Customer Care Staff
  • Marketing Staff and Managers
  • Accounting and Finance Staff
  • Internal and External Auditors
  • Officer Administration Staff
  • Executive Assistants & Secretaries
  • All otherswith interest in the above topics

 

BENEFITS

  • Comply with the requirements of relevant legislation and regulation
  • Recognize the importance of a risk assessment
  • Meet AML regulatory requirements fully
  • Embed AML into your culture
  • Guard against fraud, including impersonation and identity fraud;

 

COMPETENCIES & CPD HOURS

What we leave in you is more important than what we leave to you! You do not have to make a choice between high quality competency-based training and counting CPD hours. Not everything that can be counted counts.

Prioritize a brighter future by attending high quality competency based practical training over simply Counting CPD Hours. This training will earn you 25 CPD hours and will set you countless miles ahead in terms of market driven competencies and a secure and successful future. 

 

REGULATION

CapaBuil is regulated by the National Industrial Training Authority (NITA). We align with internationally recognized life-long learning principles articulated by: iCPAR, ICPAU, NBAA, ICPAK, ACCA, CIMA, ICPSK, IIA, IHRM, PAFA, IFAC, among others

 

REGISTER TODAY

For more information and to register, please Contact us by email This email address is being protected from spambots. You need JavaScript enabled to view it. by Tel. +254 202400200 / 0714297809 / 0713198068 // 0722354177 / 0722998105

 

THOSE WHO BOOKED THIS COURSE ALSO BOOKED:

Advanced Customer Service & Client Value Enhancement

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Event Properties

Event date 18-Nov-2019
Event End Date 23-Nov-2019
Cut off date 11-15-2019
Individual Price KES 89,850
Location Mombasa
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